COPY OF NEWSPAPER ADVERTISEMENT AND EVOTING FOR AGM SCHEDULED TO BE HELD ON 22.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Computer Point Ltd has informed the Bombay Stock Exchange about publishing the notice for its 40th Annual General Meeting (AGM) in The Echo of India (English) and Arthik Lipi (Bengali) newspapers on September 9, 2025. The 40th AGM is scheduled to be held on Monday, September 22, 2025, at 11:00 AM (IST) via video conferencing/other audio-visual means. The company has also informed shareholders about the e-voting facility, which will commence on September 27, 2025 (9:00 AM) and end on September 29, 2025 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is September 23, 2025. E-voting will be conducted through NSDL (evoting.nsdl.com), and the Registrar is Rama Telecom Ltd.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the AGM date, e-voting window, and cut-off date to participate in the voting process for resolutions to be passed at the 40th AGM.